The Money Laundering Reporting Officer is required to disclose to the Financial Intelligence Unit, relevant agency or to a police officer, the information or other matter contained in a report, where the Money Laundering Reporting Officer knows, suspects or has reasonable grounds to suspect a person is engaged in money laundering.
El oficial encargado deberá remitir a la Dependencia de Inteligencia Financiera o a un organismo competente o a un agente de la policía la información u otros asuntos de que trate un determinado informe, siempre que tenga conocimiento, sospeche o tenga motivos razonables para sospechar que una persona se dedica al blanqueo de dinero.